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Company Name: LUTON INVESTCO 2 LIMITED

Company Type:

Limited Company

Company No:

04171425

Company Address:

LUTON INVESTCO 2 LIMITED
Graham House 7 Wyllyotts Place
POTTERS BAR
EN6 2JD


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUTON INVESTCO 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
RES13 - Other resolution31/03/2004RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Capital/bonus issue - ordinary resolution03/04/1999ORES14
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
MA - Memorandum and Articles03/03/1997MA
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
PROSP - Prospectus27/02/1996PROSP
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of resignation of directors or secretaries09/02/2004288b
Notice of increase in nominal capital28/03/1997123
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
2.6 - Notice of Administration Order18/09/20052.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of result of meeting of creditors08/10/20022.8(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
363a - Annual Return16/08/1993363a
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Redemption of shares - written resolution07/07/2001WRES16
3.4 - Certificate of constitution of creditors12/01/19943.4
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
BONA - Bona Vacantia disclaimer20/11/2003BONA
Register of members in non-legible form27/06/2004353a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Certificate of constitution of creditors05/03/19973.4
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
363a - Annual Return24/04/2004363a
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of administration order27/09/20062.2(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Confirmation of dissolution11/09/1997RES09